| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect David Atkins as a director | For |
| 6 | Elect Adam Crozier as a director | For |
| 7 | Elect Deanna Oppenheimer as a director | For |
| 8 | Re-elect Richard Baker as a director | For |
| 9 | Re-elect Alison Brittain as a director | For |
| 10 | Re-elect Nicholas Cadbury as a director | For |
| 11 | Re-elect Sir Ian Cheshire as a director | Abstain |
| 12 | Re-elect Chris Kennedy as a director | For |
| 13 | Re-elect Louise Smalley as a director. | For |
| 14 | Re-elect Susan Taylor Martin as a director | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
